Do you still have the addresses for these coins? If they are ever redeemed you can trace where the BTC ends up!

There was an intermedary hop and ultimately deposited to 3Kprc49nmsRCzWMHkXbCN7g4cdtrE5onWe at Coinbase.com

Im looking for BTCC W0052, W00597 Titanium

Missing item, my post 

https://tinyurl.com/2xltesze 

jk  & many thanks for those who've PM-ed me with support, and kind wishes in general

Hi stacking

Well they were shipped from ANACS which are now based at Englewood, CO 80155, I don't know if this is where they were, and sent from, ten years ago or not, at the time I was visiting a friend in Sierra Madre, CA 91024 & used a P.O. Box there at Sierra Madre, CA 91025 to receive these back from ANACS, separately I also had an eBay package stolen which I'd had sent there, that time it was also cut open but all the contents were taken, so as sent from different locations the rat in question could have been based in Sierra Madre, or more likely the main PO in Arcadia I guess, but it could also have been someone working in the PO which ANACS used, I haven't checked if that has been a regular occurrence but someone did tell me that they though this happened quite a lot, in the past anyway, I don't know about now, probably would have been better to have used FedEx or something.

It could even have happened in the ANACS mail room, or in transit to their PO, all speculation anyway.

Good luck and many thanks for taking an interest, one day I may make a return visit there and file a police report on it locally, but I'm not sure that would really help much now, but if they resurfaced it could do no harm I expect.



 

I've been asked to report the scamming theft of 3 BTC from someone that I know well, they slipped up badly and sent them to someone who was impersonating a friend of theirs, and so on their behalf I'm offering a reward of 10% on any of the coins that are retrieved, or returned, plus a reward of up to $1,000 (my judgement upon the info's worth) for the first person who reports any movement of them to a crypto exchange, or somewhere where they may be able to be frozen, or better yet where the perp/s may be traced and prosecuted, hopefully.

No rewards offered for info of any moves to mixers, or dark web sites, except at my discretion and likely to be around $100 for the first report of that.

$500 reward for the first person to ID what the bc1qlddfc5psmhfp4z6ckzwp7nhxrwsa7dfp8gz383 addie is, where they sent a token amount just after the scam, and then withdrew it back again.

So far they haven't moved very far:

Receiving addie = Scammers first addie: bc1qun3ue8c5j4qgs72qefs9szsngs6ledu83f048z

26.02.25 = 3 BTC that were scammed and sent to: https://bitinfocharts.com/bitcoin/address/bc1qun3ue8c5j4qgs72qefs9szsngs6ledu83f048z

27.02.25 = 0.00301269 BTC (0.003 BTC + fee) that the scammers sent to: https://bitinfocharts.com/bitcoin/address/bc1qlddfc5psmhfp4z6ckzwp7nhxrwsa7dfp8gz383 <--- (740 BTC received & sent from this addie over a few days, by others than the scammer I assume)

bc1qlddfc5psmhfp4z6ckzwp7nhxrwsa7dfp8gz383

27.02.25 = 0.0029739 BTC Returned from the same addie to the scammers: https://bitinfocharts.com/bitcoin/address/bc1qlddfc5psmhfp4z6ckzwp7nhxrwsa7dfp8gz383

bc1qun3ue8c5j4qgs72qefs9szsngs6ledu83f048z

03.03.25 = 1.5000564 BTC (1.5 BTC + fee) that the scammers sent to: https://bitinfocharts.com/bitcoin/address/bc1qkwmp6tsjhfsykzelxrfd4cksvd8efgk8zfce9l <--- Half of the stolen funds remain here for now

bc1qkwmp6tsjhfsykzelxrfd4cksvd8efgk8zfce9l

03.03.25 = 1.49995557 BTC that the scammers sent to: https://bitinfocharts.com/bitcoin/address/bc1qt5jmqzneu07mguuzmcq96gtldzt9p8aqdd7qc2 <--- The other half of the stolen funds remain here for now

bc1qt5jmqzneu07mguuzmcq96gtldzt9p8aqdd7qc2

The theft has been reported to the police, and a crime reference number has been issued

1 BTC, no questions asked, reward if the scammer/s, their associates, or besties, return the coins to the same addie that they were originally sent from:

bc1q84n6hl6jaqdpmywejawqgtunts225ktdf8z5r3

Many thanks cygan & to Lafu as well, much appreciated!

Many thanks Lafu, much appreciated, yes I feel that these particular scammers are probably better organised than many, unfortunately, especially as in that they haven't rushed to cash out into fiat and blow the loot ASAP without care about any traceability

My friend has written it off as to needing to learn a lesson the hard way, and doesn't expect that they'll see any of the coins back again, but we would still like to track what has happened as much as possible, and how it all progresses when the coins move again

The first addie that they sent a test transfer (I guess) to, may be a complete red herring, as surely they're smart enough to know that once the funds landed in their scammer receiving addie then they were in the bag and there was no need to check that by moving any, perhaps they wanted to show, and so prove, to some third party that they really had landed that catch, who knows?

Could even be kidnapped to Myanmar forced scammer/s, in which case I wish them well, maybe they get to now eat steak for one week, and not have their kidneys harvested  ¯\_(ツ)_/¯

Though I doubt that this is the present case here...

Many thanks Lafu, I've PM-ed you, much appreciated!

Thank you very much Otoh , i confirm that i received the bounty.
Saddly there was not more to find out about that case from you.
I even tried more research but there was nothing more that can be important.

Regards Lafu